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ASSURA (SC 1) LTD
Person with Significant Control

ASSURA (SC 1) LTD: Person with Significant Control

    • Overview

    Company NameASSURA (SC 1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04454393
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASSURA (SC 1) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Feb 23, 2018
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10023274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Assura Investments Ltd
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Dec 14, 2017
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04677200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Jonathan Dunne
    BH14 8QY Poole
    15 Broadwater Avenue
    Dorset
    United Kingdom
    		Apr 06, 2016
    BH14 8QY Poole
    15 Broadwater Avenue
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Philip Proctor
    Parsons Pool
    SP7 8AL Shaftesbury
    15 The Walled Garden
    Dorset
    England
    		Apr 06, 2016
    Parsons Pool
    SP7 8AL Shaftesbury
    15 The Walled Garden
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0